WATCHROD (DESIGN & BUILD) LIMITED

Key Data

Status

Dissolved

Company No.

02332511

Incorporation date

02/01/1989

Size

Total Exemption Small

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/01/1989)

27/06/2012

Final Gazette dissolved following liquidation

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27/03/2012

Return of final meeting in a creditors' voluntary winding up

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10/05/2011

Registered office address changed from 11 Castle Hill Maidenhead Berks SL6 4AA on 2011-05-11

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03/05/2011

Statement of affairs with form 4.19

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03/05/2011

Appointment of a voluntary liquidator

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03/05/2011

Resolutions

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19/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

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15/08/2010

Total exemption small company accounts made up to 2010-04-30

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13/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

13/01/2010

Director's details changed for Graham Leslie Barber on 2009-10-01

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21/07/2009

Total exemption small company accounts made up to 2009-04-30

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22/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

12/01/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

27/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

06/01/2008

Return made up to 22/12/07; full list of members

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19/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

08/01/2007

Return made up to 22/12/06; full list of members

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16/03/2006

Return made up to 22/12/05; full list of members

View PDF (6 pages)

04/10/2005

Total exemption small company accounts made up to 2005-04-30

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11/01/2005

Return made up to 22/12/04; full list of members

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13/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

15/02/2004

Return made up to 03/01/04; full list of members

View PDF (6 pages)

14/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

30/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

15/01/2003

Return made up to 03/01/03; full list of members

View PDF (6 pages)

19/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

06/01/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

22/01/2001

Return made up to 03/01/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 2000-04-30

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13/01/2000

Return made up to 03/01/00; full list of members

View PDF (6 pages)

20/12/1999

Accounts for a small company made up to 1999-04-30

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13/01/1999

Return made up to 03/01/99; full list of members

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14/10/1998

Accounts for a small company made up to 1998-04-30

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30/01/1998

Return made up to 03/01/98; no change of members

View PDF (4 pages)

30/01/1998

Secretary's particulars changed;director's particulars changed

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22/10/1997

Accounts for a small company made up to 1997-04-30

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25/02/1997

Accounts for a small company made up to 1996-04-30

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05/01/1997

Return made up to 03/01/97; no change of members

View PDF (4 pages)

14/01/1996

Return made up to 03/01/96; full list of members

View PDF (6 pages)

14/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

08/01/1995

Return made up to 03/01/95; no change of members

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24/08/1994

Accounts for a small company made up to 1994-04-30

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15/01/1994

Return made up to 03/01/94; no change of members

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15/01/1994

Director's particulars changed

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12/01/1994

Accounts for a small company made up to 1993-04-30

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31/01/1993

Registered office changed on 01/02/93 from: 13 bridge avenue maidenhead berks SL6 1RR

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30/01/1993

Return made up to 03/01/93; full list of members

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30/01/1993

Director's particulars changed

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09/01/1993

Accounts for a small company made up to 1992-04-30

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15/03/1992

Accounts for a small company made up to 1990-04-30

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31/01/1992

Return made up to 03/01/92; no change of members

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27/11/1991

Certificate of change of name

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25/09/1991

Accounts for a small company made up to 1991-04-30

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11/07/1991

Director resigned

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11/07/1991

Secretary resigned;new secretary appointed

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11/07/1991

Return made up to 31/05/91; no change of members

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03/06/1991

Accounting reference date extended from 31/03 to 30/04

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13/01/1991

Return made up to 31/05/90; full list of members

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16/05/1990

Secretary resigned;new secretary appointed;director resigned

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14/09/1989

Accounting reference date notified as 31/03

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03/07/1989

Registered office changed on 04/07/89 from: 58 northfield road ealing london, W13

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09/02/1989

Registered office changed on 10/02/89 from: 2 baches street london N1 6UB

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09/02/1989

Director resigned;new director appointed

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09/02/1989

Secretary resigned;new secretary appointed

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30/01/1989

Memorandum and Articles of Association

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30/01/1989

Resolutions

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02/01/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barber, Susan Elizabeth	Secretary	15/10/1990 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WATCHROD (DESIGN & BUILD) LIMITED

WATCHROD (DESIGN & BUILD) LIMITED is an(a) Dissolved company incorporated on 02/01/1989 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATCHROD (DESIGN & BUILD) LIMITED?

WATCHROD (DESIGN & BUILD) LIMITED is currently Dissolved. It was registered on 02/01/1989 and dissolved on 27/06/2012.

Where is WATCHROD (DESIGN & BUILD) LIMITED located?

WATCHROD (DESIGN & BUILD) LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does WATCHROD (DESIGN & BUILD) LIMITED do?

WATCHROD (DESIGN & BUILD) LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for WATCHROD (DESIGN & BUILD) LIMITED?

The latest filing was on 27/06/2012: Final Gazette dissolved following liquidation.